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Home > England & Wales Companies > BEST SOUTHERN LIMITED
Company Information for

BEST SOUTHERN LIMITED

3 POND LANE, PEASLAKE, SURREY, GU5 9RS,
Company Registration Number
02752902
Private Limited Company
Active

Company Overview

About Best Southern Ltd
BEST SOUTHERN LIMITED was founded on 1992-09-29 and has its registered office in Peaslake. The organisation's status is listed as "Active". Best Southern Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEST SOUTHERN LIMITED
 
Legal Registered Office
3 POND LANE
PEASLAKE
SURREY
GU5 9RS
Other companies in GU5
 
Filing Information
Company Number 02752902
Company ID Number 02752902
Date formed 1992-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB602497547  
Last Datalog update: 2024-11-05 18:43:09
Primary Source:Companies House
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Companies with same name BEST SOUTHERN LIMITED
The following companies were found which have the same name as BEST SOUTHERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST SOUTHERN HOLDINGS LIMITED 3 POND LANE PEASLAKE SURREY GU5 9RS Active Company formed on the 1998-10-02
BEST SOUTHERN PROPERTIES LIMITED OLD SCHOOL HOUSE WALKING BOTTOM PEASLAKE SURREY GU5 9RR Dissolved Company formed on the 2012-07-05
Best Southern Auction Company, Inc. Active Company formed on the 1978-12-27
BEST SOUTHERN MORTGAGES, INC. 2303 HOLLYWOOD BLVD HOLLYWOOD FL 33020 Inactive Company formed on the 2005-03-11
BEST SOUTHERN LLC 420 N. HALIFAX AVE DAYTONA BEACH FL 32118 Inactive Company formed on the 2011-03-14
BEST SOUTHERN AFRICA, LLC 511 SMOKERISE BLVD LONGWOOD FL 32779 Inactive Company formed on the 2016-04-08
BEST SOUTHERN FLORIDA MORTGAGES, CORP 2303 HOLLYWOOD BLVD HOLLYWOOD FL 33020 Inactive Company formed on the 2008-01-22
BEST SOUTHERN MOTEL ASSOCIATION INC FL Inactive Company formed on the 1962-01-12
BEST SOUTHERN FOODS, INC. 1203 S. Chestatee Street Dahlonega GA 30533 Admin. Dissolved Company formed on the 2011-09-21
BEST SOUTHERN BRANDS INC Georgia Unknown
BEST SOUTHERN BUYS LLC Georgia Unknown
BEST SOUTHERN CONTROLS INC Georgia Unknown
BEST SOUTHERN MOTEL HOTEL ASSOCIATION INC Georgia Unknown
BEST SOUTHERN FOODS INC Georgia Unknown
BEST SOUTHERN RESTAURANT GROUP INC North Carolina Unknown
BEST SOUTHERN FOODS INC Georgia Unknown
BEST SOUTHERN MOTEL HOTEL ASSOCIATION INC Georgia Unknown
BEST SOUTHERN CONTROLS INC Georgia Unknown
BEST SOUTHERN BUYS LLC Georgia Unknown
BEST SOUTHERN FOODS INC Georgia Unknown

Company Officers of BEST SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW BEST
 Company Secretary 2001-09-27
SIMON ANDREW BEST
 Director 1994-02-21
SUSAN ELIZABETH BEST
 Director 1992-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHERRIL BELL
 Director 2001-04-26 2013-12-31
SUSAN ELIZABETH BEST
 Company Secretary 1992-09-29 2001-09-27
IAN ROBIN BEST
 Director 1992-09-29 2001-05-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-29 1992-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW BEST BEST CAR COMPANY LIMITED(THE) Company Secretary 2001-09-27 CURRENT 1966-11-28 Active
SIMON ANDREW BEST BEST SOUTHERN HOLDINGS LIMITED Company Secretary 2001-09-27 CURRENT 1998-10-02 Active
SIMON ANDREW BEST SIMON BEST ASSOCIATES LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
SIMON ANDREW BEST HURTWOOD INN HOTEL LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-07-19
SIMON ANDREW BEST HURTWOOD INN LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-07-19
SIMON ANDREW BEST HURTWOOD HOTEL LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2016-07-19
SIMON ANDREW BEST BEST SOUTHERN PROPERTIES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2016-09-20
SIMON ANDREW BEST SIMON BEST DESIGN LIMITED Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2016-09-27
SIMON ANDREW BEST PEASLAKE VILLAGE STORES LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active
SUSAN ELIZABETH BEST BEST SOUTHERN PROPERTIES LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2016-09-20
SUSAN ELIZABETH BEST BEST SOUTHERN HOLDINGS LIMITED Director 1998-10-02 CURRENT 1998-10-02 Active
SUSAN ELIZABETH BEST BEST CAR COMPANY LIMITED(THE) Director 1991-10-02 CURRENT 1966-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25Amended account full exemption
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-18AAMDAmended account full exemption
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-24DISS40Compulsory strike-off action has been discontinued
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0106/01/16 FULL LIST
2016-04-22AR0106/01/16 FULL LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM OLD SCHOOL HOUSE WALKING BOTTOM PEASLAKE GUILDFORD SURREY GU5 9RR
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM OLD SCHOOL HOUSE WALKING BOTTOM PEASLAKE GUILDFORD SURREY GU5 9RR
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-02MR05All of the property or undertaking has been released from charge for charge number 1
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0106/01/15 ANNUAL RETURN FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM OLD SCHOOL HOUSE WALKING BOTTOM PEASLAKE GUILDFORD SURREY GU5 9RR ENGLAND
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM HURTWOOD INN HOTEL PEASLAKE GUILDFORD SURREY GU5 9RR
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BEST / 10/11/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BEST / 10/11/2013
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SHERRIL BELL
2014-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON ANDREW BEST on 2013-11-10
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-03AR0106/01/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION FULL
2012-02-13AR0106/01/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-02-22AR0106/01/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BEST / 06/01/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERRIL BELL / 06/01/2011
2010-10-13AA31/12/09 TOTAL EXEMPTION FULL
2010-01-29AR0106/01/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-11-20363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-07363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-16363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-11-30363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-12288bDIRECTOR RESIGNED
2001-10-30363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30288aNEW SECRETARY APPOINTED
2001-10-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-02288aNEW DIRECTOR APPOINTED
2000-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/00
2000-10-18363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/00
1999-10-07363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/99
1998-09-23363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-29363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-06363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-07363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-05287REGISTERED OFFICE CHANGED ON 05/06/95 FROM: ST ANDREWS HOUSE 22/28,HIGH STREET EPSOM SURREY KT19 8AH
1995-04-13288NEW DIRECTOR APPOINTED
1994-11-25ELRESS252 DISP LAYING ACC 30/09/94
1994-11-25ELRESS366A DISP HOLDING AGM 30/09/94
1994-11-25ELRESS386 DISP APP AUDS 30/09/94
1994-11-25363sRETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-19287REGISTERED OFFICE CHANGED ON 19/11/93 FROM: C/O ROBERT TAYLOR ASSOCIATES STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB
1993-10-20363sRETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1992-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-03395PARTICULARS OF MORTGAGE/CHARGE
1992-10-09288SECRETARY RESIGNED
1992-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BEST SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of BEST SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST SOUTHERN LIMITED
Trademarks
We have not found any records of BEST SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST SOUTHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BEST SOUTHERN LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
Business rates information was found for BEST SOUTHERN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Hurtwood Inn Walking Bottom Peaslake Guildford GU5 9RR 58,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST SOUTHERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST SOUTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode GU5 9RS